{"raw_record_id":"17615369-9271-4fea-9695-059850949a9c","external_id":"RUS3405","record_hash":"a6464ca74412d545fc947edd0d62f9d566b1b6891636d21cad402a3d42f5dbb5","raw_record":{"Names":{"Name":[{"Name6":"LIMITED LIABILITY COMPANY BANK TOCHKA","NameType":"Primary Name"},{"Name6":"LLC \"BANK TOCHKA\"","NameType":"Primary Name Variation"},{"Name6":"TOCHKA BANK LIMTED LIABILITY COMPANY","NameType":"Primary Name Variation"},{"Name6":"TOCHKA BANK LLC","NameType":"Primary Name Variation"}]},"UniqueID":"RUS3405","Websites":{"Website":"https://tochka.com"},"Addresses":{"Address":{"AddressLine1":"7N Pomeshch 11","AddressLine2":"3RD KRUTITSKY","AddressLine6":"Moscow","AddressCountry":"Russia","AddressPostalCode":"109044"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"24/02/2026","PhoneNumbers":{"PhoneNumber":["7 (495) 258 33 50","8 (800) 200 00 24","8 (800) 600 46 57","8 (495) 787-89-55"]},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Limited Liability Company"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"INN: 9721194461 OGRN: 1237700005157"}}},"NonLatinNames":{"NonLatinName":[{"NameNonLatinScript":"Общество с ограниченной ответственностью «Банк Точка»","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"ООО \"БАНК ТОЧКА\"","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"ООО «ТОЧКА БАНК»","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}]},"DateDesignated":"24/02/2026","EmailAddresses":{"EmailAddress":"banktochka@tochka.com"},"SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction|Prohibition on correspondent banking relationships and processing payments","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"The Secretary of State considers that there are reasonable grounds to suspect that LIMITED LIABILITY COMPANY BANK TOCHKA is or has been obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia; namely, the Russian financial services sector.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"09422c4d-a070-4fc7-8d5f-8701f416debb","snapshot_sha256":"b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e","fetched_at":"2026-08-06T11:55:10.368521+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}